The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Fei, Lai Kim
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
    Mr Lai Kim Fei
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2023-02-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Greenwood, Jeffrey Peter
    Chemist born in May 1963
    Individual (1 offspring)
    Officer
    2005-08-02 ~ 2009-11-03
    OF - director → CIF 0
  • 2
    Bower, Karen Horwood
    Individual (1 offspring)
    Officer
    2005-08-02 ~ 2009-06-01
    OF - secretary → CIF 0
  • 3
    Poon, Yuk Piu
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2005-08-02 ~ 2023-06-30
    OF - director → CIF 0
    Mr Yuk Piu Poon
    Born in December 1957
    Individual (1 offspring)
    Person with significant control
    2016-08-31 ~ 2023-02-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Attwood, Roger James
    Born in February 1960
    Individual (1 offspring)
    Officer
    2009-11-03 ~ 2016-08-31
    OF - director → CIF 0
    Mr Roger James Attwood
    Born in February 1960
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2016-08-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

AUTOFOAM SYSTEMS LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Intangible Assets
700 GBP2023-12-31
1,052 GBP2022-12-31
Property, Plant & Equipment
679 GBP2023-12-31
3,004 GBP2022-12-31
Fixed Assets - Investments
200 GBP2023-12-31
200 GBP2022-12-31
Fixed Assets
1,579 GBP2023-12-31
4,256 GBP2022-12-31
Total Inventories
32,983 GBP2023-12-31
25,000 GBP2022-12-31
Debtors
57,450 GBP2023-12-31
50,211 GBP2022-12-31
Cash at bank and in hand
71,594 GBP2023-12-31
47,608 GBP2022-12-31
Current Assets
162,027 GBP2023-12-31
122,819 GBP2022-12-31
Creditors
Current
29,001 GBP2023-12-31
1,383,295 GBP2022-12-31
Net Current Assets/Liabilities
133,026 GBP2023-12-31
-1,260,476 GBP2022-12-31
Total Assets Less Current Liabilities
134,605 GBP2023-12-31
-1,256,220 GBP2022-12-31
Creditors
Non-current
134,330 GBP2022-12-31
Net Assets/Liabilities
134,605 GBP2023-12-31
-1,390,550 GBP2022-12-31
Equity
Called up share capital
149,000 GBP2023-12-31
50,000 GBP2022-12-31
Share premium
35,330 GBP2023-12-31
Retained earnings (accumulated losses)
-49,725 GBP2023-12-31
-1,440,550 GBP2022-12-31
Equity
134,605 GBP2023-12-31
-1,390,550 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
7,031 GBP2022-12-31
Other than goodwill
55,391 GBP2022-12-31
Intangible Assets - Gross Cost
62,422 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
6,331 GBP2023-12-31
5,979 GBP2022-12-31
Other than goodwill
55,391 GBP2023-12-31
55,391 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
61,722 GBP2023-12-31
61,370 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
352 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
352 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
700 GBP2023-12-31
1,052 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,699 GBP2023-12-31
70,608 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-29,909 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,020 GBP2023-12-31
67,604 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
272 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-27,856 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
679 GBP2023-12-31
3,004 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
28,575 GBP2022-12-31
Investments in Group Undertakings
200 GBP2023-12-31
200 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,683 GBP2023-12-31
6,935 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
31,767 GBP2023-12-31
43,276 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
57,450 GBP2023-12-31
50,211 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,935 GBP2023-12-31
19,381 GBP2022-12-31
Amounts owed to group undertakings
Current
200 GBP2023-12-31
200 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,798 GBP2023-12-31
2,522 GBP2022-12-31
Other Creditors
Current
21,068 GBP2023-12-31
1,361,192 GBP2022-12-31
Non-current
134,330 GBP2022-12-31
Related profiles found in government register
  • AUTOFOAM SYSTEMS LIMITED
    Info
    Registered number 05525060
    Unit 5 Thackley Court Industrial Estate, Shipley, West Yorkshire BD18 1BW
    Private Limited Company incorporated on 2005-08-02 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • AUTOFOAM SYSTEMS LIMITED
    S
    Registered number 05525060
    8 Longsight Road, Holcombe Brook, Bury, Lancashire, England, BL0 9TD
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Longsight Road, Holcombe Brook, Bury, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.